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Consulting Matters Limited

Documents

Total Documents37
Total Pages134

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off
15 October 2014Total exemption small company accounts made up to 31 March 2014
15 July 2014First Gazette notice for voluntary strike-off
8 July 2014Application to strike the company off the register
9 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
9 April 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
15 October 2013Total exemption small company accounts made up to 31 March 2013
4 April 2013Annual return made up to 2 March 2013 with a full list of shareholders
4 April 2013Secretary's details changed for Diane Lesley Heath on 2 March 2013
4 April 2013Director's details changed for Mr Simon Anthony Newstone on 2 March 2013
4 April 2013Annual return made up to 2 March 2013 with a full list of shareholders
4 April 2013Secretary's details changed for Diane Lesley Heath on 2 March 2013
4 April 2013Director's details changed for Mr Simon Anthony Newstone on 2 March 2013
14 December 2012Total exemption small company accounts made up to 31 March 2012
5 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
9 December 2011Total exemption small company accounts made up to 31 March 2011
11 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
11 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
7 December 2010Total exemption small company accounts made up to 31 March 2010
11 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Simon Anthony Newstone on 11 March 2010
6 February 2010Memorandum and Articles of Association
28 January 2010Company name changed simon newstone consulting LIMITED\certificate issued on 28/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
28 January 2010Change of name notice
8 December 2009Total exemption small company accounts made up to 31 March 2009
14 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
3 March 2009Return made up to 02/03/09; full list of members
1 December 2008Total exemption small company accounts made up to 31 March 2008
4 March 2008Return made up to 02/03/08; full list of members
22 October 2007Total exemption small company accounts made up to 31 March 2007
8 March 2007Return made up to 02/03/07; full list of members
18 October 2006Total exemption small company accounts made up to 31 March 2006
22 March 2006Return made up to 02/03/06; full list of members
11 March 2005Company name changed simon newstone LIMITED\certificate issued on 11/03/05
2 March 2005Incorporation
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